Exam Syllabus
- Key Acronyms
- Regulatory and Supervisory Framework
- Anti-Money Launder and Countering the Financing of Terrorism
- Risk Assessment
- Customer Due Diligence
- Ongoing Monitoring
- Suspicious Transaction Reporting
- Wire Transfers and Correspondent Banking
- Internal Policies and Procedures
- Application Assessment (Case Studies)
- Definitions
About the Exam
- 40 MCQs (computer-based)
- Duration: 90 minutes
- Passing score: 87.5% (35/40)
- Fee: USD 495
Relevant Products
- 402 unique practice (mock exam) questions in all packages
- 2 Hrs of E-Learning tutorial video content offered in Silver plan or higher
- Infinite practice questions involving math formulas via patent-pending Mathathon, offered in Gold Plan or higher
A recommended study time of 26 Hrs is recommended to prepare for this exam.
Up to Date, Latest Edition
CMFAS Academy has always been the first in the industry to update its material and content to align to any change or update in the official exam syllabus. We are so confident with our content that we offer the Pass Guarantee.
Exam Prerequisites / Resitting
There is no prerequisite to take this exam. You may also retake it immediately and with no restriction as to the number of times you take it before you pass.
Certificate of Completion
Obtain a Certificate of Completion for your learning efforts, even before you pass the exam! This is especially useful when you need to convince potential employers of your readiness for the job.
Pricing Information
For full pricing information, click here: Pricing
How to start preparing for this Exam:
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Official Study Guide and Booking of Exam Date
CMFAS Academy is a private institution offering online e-learning programs to help candidates pass the exams. The official administrator of this exam is ACAMS.
Candidates who are unsure which exam to take should check with the compliance department of the company. To book for the exam, please register online through the official websites of IBF or SCI.
For more info on the exams, please read up this article: Everything About CMFAS/CACS/FMRP Exams
Disclaimer:
We strive to provide the most up to date information about the exams administered by third parties. However, the information published here might at certain point of time be out of date and I ask for your kind understanding. To confirm the most accurate and precise information, please check with the relevant organization or authorities.